Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Intelligent Counting Limited
- Incorporated
- 19 February 1996 (30 years)
- Previously known as
- Shoppertrak Limited (until 30 November 2007)Seymac 59 Limited (until 22 March 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born November 1982
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 20 February 2024
Director · Appointed 16 February 2024
British
Born January 1983 (43)
Officer history (9 former)
15 January 2026
1 January 2026
22 December 2025
31 July 2025
18 July 2025
11 April 2024
11 April 2024
11 April 2024
Resigned Perry, Diana Elizabeth as Director
20 February 2024
Appointed Goodwin, Martin as Secretary
20 February 2024
16 February 2024
16 February 2024
16 February 2024
30 December 2015
Resigned Jones, Colin as Director
8 March 2013
Appointed Jones, Colin as Director
15 March 1996
15 March 1996
Appointed Perry, Diana Elizabeth as Director
15 March 1996
15 March 1996
15 March 1996
15 March 1996
19 February 1996
19 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05301607
Former controllers (3)
16 February 2024
Ceased Diana Elizabeth Perry — Owns 25–50% of shares
6 April 2016
6 April 2016
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Kahootz Limited Owns 75–100% of shares
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Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
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Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £340,749
- Employees
- 6
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £111,773 | £104,249 | £98,344 | £99,196 | £100,243 |
| Current Assets | £450,920 | £417,481 | £359,966 | £306,774 | £299,283 |
| Debtors | £51,804 | £45,335 | £63,315 | £29,673 | £36,462 |
| Cash | £340,749 | £308,935 | £229,411 | £205,126 | £199,440 |
| Creditors (< 1 year) | £162,590 | £245,811 | £140,660 | £135,005 | £145,762 |
| Net Current Assets | £288,330 | £171,670 | £219,306 | £171,769 | £153,521 |
| Shareholder Funds | £400,103 | £275,919 | £317,650 | £270,965 | £253,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 5 February 2026 |
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